1, Report:
#1465157
Posted Date:
Oct 21 2018
BBVA Compass Bank BBVA Compass Banks are thieves!! Nationwide
Opened a checking account with them only, I funded the account and everything. Recieved my debit card starting using it with no issues up until they froze my account out of the blues. I still have $510 in that account but i am not able to access it. called customer service they told...
Entity
BBVA Compass Bank
Categories: Banking, bank fraud
2, Report:
#1039953
Posted Date:
Apr 04 2013
BBVA Compass Fabricated NSF Charges Internet
Was TWICE charged a $38 NSF fee for transactions that didn't actually result in a negative balance. Upon talking to customer service, I was told these fees were charged because of money that was being HELD by a restaurant. The restaurant was apparently holding $7...
Entity
BBVA Compass
Categories: Banks
3, Report:
#987938
Posted Date:
Dec 28 2012
BBVA Compass Overdraft Charges For Cleared Items Waxahachie, Texas
I have been a customer for years with BBVA Compass. This past September, they changed their overdraft policy. I recently used my card in 3 different transactions giving me 3 pending items. 2 of the pending items cleared with money left over, but the 3rd item went into ov...
Entity
BBVA Compass
Categories: Banks
4, Report:
#985397
Posted Date:
Dec 21 2012
BBVA Compass fake charges Internet, Colorado
Compass bank creates fake charges to steal money from their customers. They provide statements that are impossible to use to get an accurate balance as the statements balance jumps all over, the balance jumps up and down for no reason. The balance doesnt adjust correctly...
Entity
BBVA Compass
Categories: Banks
5, Report:
#972901
Posted Date:
Nov 23 2012
BBVA-compass Closed my LLC account claiming no activity for five years when I cashed and deposited within last three months Boulder, Colorado
Great bank to work with if you want them to ship your money off to the State with nearly no warning. Great fun when you're trying to pay your contractors and you suddenly have no bank account...
Stay clear!!!
Kai
Entity
BBVA-compass
Categories: Banks
6, Report:
#950241
Posted Date:
Oct 03 2012
bbva compass nfs fees even though nothing bounced denver, Colorado
I have been a customer of compass bank for 7 years,when I started banking with them I signed up for free checking. Not the case anymore ok fine,no more free atms ok fine. But what has happened twice in the last two months is what I would consider a crime.....
I have been charged n...
Entity
bbva compass
Categories: Banks
7, Report:
#918514
Posted Date:
Jul 27 2012
BBVA Compass Fraud on fee and penalty charges after I closed my account Plano, Texas
Over 1 year ago I had an account with BBVA Compass which included checking, savings
and a line of credit via a credit card. When I wanted to close my account I called and asked what the process was for closing the accounts. I was told to bring a letter in...
Entity
BBVA Compass
Categories: Banks
8, Report:
#556498
Posted Date:
Jan 19 2010
BBVA Compass Banks CLAIM TO REBATE ATM FEES IS A LIE AND THEIR CUSTOMER SERVICE IS A JOKE! Austin, Texas
I was living in Asuncion, Paraguay for all of 2009. I decided to leave my money in my bank, BBVA Compass. I was so excited when I arrived, because I noticed several BBVA banks. Unfortunately, I was told I had no privelidges at BBVA and ATM fees (that were the equiv...
Entity
BBVA Compass Banks
Categories: Banks
9, Report:
#526016
Posted Date:
Nov 20 2009
BBVA Compass Banks This Bank is crooked! Will purposely throw you into overdraft. Holds deposits, then lines up debits to steal the maximin amount! McKinney, Texas
I urge everyone who has been ripped off by this bank to file a complaint with your state attorney generals office. This bank is so crooked, it is beyond belief. They purposely held a deposit (cash at that), and threw my account into overdraft. They then lined the debits up, biggest ...
Entity
BBVA Compass Banks
Categories: Banks